FCE Leasing (Holdings) Limited

Company Name	FCE Leasing (Holdings) Limited
Company Status	Dissolved
Company Number	03683497
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	John Coffey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 30 June 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Mr Eugene Patrick Scales
Status	Closed
Appointed	04 November 2010(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Mr Michael David Lavender
Status	Closed
Appointed	04 November 2010(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	Assistant Secretary Fce Bank Plc Assistant Secreta Central Office (1/426), Eagle Way Brentwood Essex CM13 3AR

Director Name	Paul Roger Kiernan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 June 2015)
Role	Finance Director Fce Bank Plc
Country of Residence	England
Correspondence Address	Room 1/426 Legal Affairs, Fce Bank Plc Central Office, Eagle Way Brentwood Essex CM13 3AR

Director Name	Cecilia Ann Michalik
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 24 Maresfield Gardens London NW3 5SX

Director Name	George Halloran
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Executive Director Operations
Correspondence Address	87 Campden Hill Road London

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY

Director Name	Michael Edward Bannister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Chairman Fce Bank Plc
Correspondence Address	8 Bell Farm Green Billericay Essex CM12 9RU

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2011)
Role	Finance Director
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Director Name	Peter De Rousset Hall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2005)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Mayes Farm Mayes Lane Sandon Chelmsford Essex CM2 7RP

Secretary Name	Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	18 October 1999(10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highgrove House Regency Court Brentwood Essex CM14 4FH

Director Name	Bernard Barron Silverstone
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 February 2012)
Role	Chairman Fce Bank Plc
Country of Residence	United Kingdom
Correspondence Address	Legal Affairs Fce Bank Plc Central Office Eagle Way Brentwood Essex CM13 3AR

Director Name	Richard Albert Corbello
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2006)
Role	Chairman
Correspondence Address	3 Greensleeves Drive Rose Grange Warley Brentwood Essex CM14 5WD

Secretary Name	Carol Vernice Rogoff
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2008)
Role	Company Director
Correspondence Address	68 Vaughan Williams Way Clements Park Brentwood Essex CM14 5WQ

Director Name	Colin Jackson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Robert Alistair Pringle
Status	Resigned
Appointed	24 October 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Flat 42 Orion Point 7 Crews Street London E14 3TU

Secretary Name	Thomas Allen Parachini
Nationality	American
Status	Resigned
Appointed	16 June 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Flat 3 14 Highbury New Park London N5 2DB

Secretary Name	Joanna Magdalena Totsky
Status	Resigned
Appointed	01 September 2011(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Company Secretary Fce Bank Plc, Central Office (1/417), Warley Brentwood Essex CM13 3AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fcebank.com/
Telephone	0800 1116768
Telephone region	Freephone

Location

Registered Address	Central Office Eagle Way Brentwood Essex CM13 3AR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

1 at £1	Fce Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	Application to strike the company off the register (3 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
24 April 2014	Termination of appointment of Joanna Totsky as a secretary (1 page)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (20 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (21 pages)
11 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2010 (20 pages)
16 May 2013	Termination of appointment of Colin Jackson as a director (1 page)
19 April 2013	Secretary's details changed for Mr Eugene Patrick Scales on 19 April 2013 (1 page)
19 April 2013	Director's details changed for John Coffey on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Colin Jackson on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Statement of capital on 2 April 2013 GBP 1 (4 pages)
2 April 2013	Solvency statement dated 27/03/13 (1 page)
2 April 2013	Statement of capital on 2 April 2013 GBP 1 (4 pages)
2 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/03/2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/09/13. (9 pages)
9 February 2012	Termination of appointment of Bernard Silverstone as a director (1 page)
12 January 2012	Termination of appointment of Peter Jepson as a director (1 page)
12 January 2012	Appointment of Paul Roger Kiernan as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
2 September 2011	Appointment of Joanna Magdalena Totsky as a secretary (2 pages)
1 September 2011	Termination of appointment of Robert Pringle as a secretary (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 11/09/13. (10 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
6 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 11/09/13. (16 pages)
11 August 2009	Secretary's change of particulars thomas allen parachini logged form (1 page)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
30 June 2009	Full accounts made up to 31 December 2008 (15 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Secretary appointed robert alistair pringle (1 page)
24 October 2008	Appointment terminated secretary carol rogoff (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
25 April 2007	Return made up to 30/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	New director appointed (1 page)
22 June 2006	Director's particulars changed (1 page)
13 June 2006	Director resigned (1 page)
17 May 2006	Return made up to 30/03/06; full list of members (3 pages)
8 March 2006	New director appointed (2 pages)
22 December 2005	Full accounts made up to 31 December 2004 (13 pages)
15 December 2005	Director resigned (1 page)
26 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2005	Full accounts made up to 31 December 2003 (13 pages)
27 September 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
30 April 2004	Return made up to 30/03/04; full list of members (8 pages)
18 February 2004	Secretary's particulars changed (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 April 2003	Return made up to 30/03/03; full list of members (7 pages)
31 March 2003	Auditor's resignation (2 pages)
24 March 2003	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
8 May 2002	Return made up to 01/05/02; full list of members (8 pages)
18 March 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house, the drive, brentwood, essex CM13 3AR (1 page)
21 September 2001	Director's particulars changed (1 page)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
28 December 2000	Return made up to 15/12/00; full list of members (7 pages)
9 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Secretary's particulars changed (1 page)
23 December 1999	New director appointed (2 pages)
16 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
5 July 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
22 December 1998	Memorandum and Articles of Association (14 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
15 December 1998	Incorporation (17 pages)

FCE Leasing (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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